Company Information

CIN
U85120MH2010PTC209682
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,100
Authorised Capital
2,000,000

Directors

Rajesh Vrajlal Khakhar
Rajesh Vrajlal Khakhar
Director/Designated Partner
for about 14 years
Sameer Kamlesh Merchant
Sameer Kamlesh Merchant
Director/Designated Partner
for over 1 year

Past Directors

Hasmukh Vrajlal Khakhar
Hasmukh Vrajlal Khakhar
Additional Director
over 5 years ago

Charges

1 Crore
31 August 2017
Icici Bank Limited
1 Crore
13 February 2012
Icici Bank Limited
25 Lak
28 March 2012
Icici Bank Limited
75 Lak
13 February 2012
Icici Bank Limited
25 Lak
18 November 2020
Icici Bank Limited
6 Lak
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
31 August 2017
Others
0
18 November 2020
Others
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form INC-22-31102020_signed
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form DPT-3-14082020-signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019

Frequently Asked Questions

When was the Signature smiles dental clinic private limited incorporated?

The Signature smiles dental clinic private limited was incorporated with ROC on 01 November 2010 as .

Where has the Signature smiles dental clinic private limited been incorporated?

The company was incorporated in Mumbai with registration number 209682.

What is the E-filing status of the company?

The status of Signature smiles dental clinic private limited is Active.

Number of Key Management personnel of the Signature smiles dental clinic private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Signature smiles dental clinic private limited?

The appointed directors in the company are:

  • Hasmukh vrajlal khakhar
  • Rajesh vrajlal khakhar
  • Sameer kamlesh merchant